ADM FINCO

Company number 02387428

Date	Type	Description	View / Download
31 Mar 2000	288b	Director resigned	(1 page)
14 Jan 2000	CERTNM	Company name changed hdpf LIMITED\certificate issued on 17/01/00	(3 pages)
13 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jan 2000	123	£ nc 1000/50000000 23/12/99	(1 page)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
15 Jan 1999	363s	Return made up to 18/12/98; full list of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Apr 1998	CERTNM	Company name changed happidog pet foods LIMITED\certificate issued on 17/04/98	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	363s	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned	(4 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
13 Jan 1997	363s	Return made up to 18/12/96; no change of members	(4 pages)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
09 Jan 1996	363s	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
28 Apr 1995	288	Director resigned	(2 pages)
17 Jan 1995	363s	Return made up to 18/12/94; no change of members 363(287) ‐ Registered office changed on 17/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	363s	Return made up to 18/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	363s	Return made up to 18/12/92; full list of members 363(287) ‐ Registered office changed on 15/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	363a	Return made up to 18/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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